Fittech Co.,Ltd announced Company's Board of Directors elected the Chairman. Name of the previous position holder: Wanghou Management Consultants Co. Ltd. Representative - Hsu, Chiu-Tien.

Resume of the previous position holder: Chief of Strategies of the Company. Name of the new position holder: Kai Rui Investment Co. Ltd. Representative - Lai, Yun-Chin.

Resume of the new position holder: General Manager of the Company. Circumstances of change: Term expired. Effective date of the new appointment is June 14, 2024.